MARTYN BAKER LIVESTOCK LTD.

MARTYN BAKER LIVESTOCK LTD. is an active private limited company, incorporated on 2 July 2003. The nature of the business is Freight transport by road. The company's registered office is on Barrington Street, Tiverton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARTYN BAKER LIVESTOCK LTD. previously had the company name MARTYN BAKER LIVESTOCK TRADER LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	QUAYSIDE HOUSE HIGHLAND TERRACE
Address Line 2	BARRINGTON STREET
Post Town	TIVERTON
County	DEVON
Country	UNITED KINGDOM
Postcode	EX16 6PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 21/11/2009 onwards:

MARTYN BAKER LIVESTOCK LTD.

Prior to 21/11/2009:

MARTYN BAKER LIVESTOCK TRADER LIMITED

Directors

(The company's officers)

ANNETTE ELIZABETH BAKER

(~65 year old British national)

QUAYSIDE HOUSE HIGHLAND TERRACE, BARRINGTON STREET, TIVERTON, DEVON, EX16 6PT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2003

MARTYN DONALD BAKER

(~65 year old British national)

QUAYSIDE HOUSE HIGHLAND TERRACE, BARRINGTON STREET, TIVERTON, DEVON, EX16 6PT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2003

ANNETTE ELIZABETH BAKER

(~65 year old British national)

QUAYSIDE HOUSE HIGHLAND TERRACE, BARRINGTON STREET, TIVERTON, DEVON, EX16 6PT, UNITED KINGDOM

Current Secretary
Gives occupation as HAULIER
Usually resident in UNITED KINGDOM

Appointed on 02/07/2003

Shareholders

(Persons of Significant Control)

Mr Martyn Baker

(~65 year old British national)

Quayside House, Highland Terrace, Barrington Street, Tiverton, Devon, EX16 6PT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Annette Elizabeth Baker

(~65 year old British national)

Quayside House, Highland Terrace, Barrington Street, Tiverton, Devon, EX16 6PT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2023

Mr Marc Anthony Baker

(~40 year old British national)

Quayside House, Highland Terrace, Barrington Street, Tiverton, Devon, EX16 6PT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)